|
|
Andrew Baldwin - Director (British, 60 years old, born July 1966)
Appointed 01 September 2016, Resigned 30 June 2019
|
Resigned
|
|
|
Graeme Browning - Director (Australian, 60 years old, born September 1966)
Appointed 04 October 2022, Resigned 31 March 2025
|
Resigned
|
|
|
Lisa Cameron - Director (British, 58 years old, born September 1968)
Appointed 06 June 2008, Resigned 15 September 2008
|
Resigned
|
|
|
Andrew Embury - Director (British, 67 years old, born June 1959)
Appointed 15 September 2008, Resigned 30 June 2016
|
Resigned
|
|
|
Patrick Gounelle - Director (French, 76 years old, born November 1950)
Appointed 15 September 2008, Resigned 01 April 2010
|
Resigned
|
|
|
Oliver Graf - Director (German, 64 years old, born August 1962)
Appointed 15 September 2008, Resigned 29 February 2020
|
Resigned
|
|
|
Gillian Haselden - Director (British, 58 years old, born September 1968)
Appointed 06 June 2008, Resigned 15 September 2008
|
Resigned
|
|
|
David Holtze - Director (American,British, 68 years old, born November 1958)
Appointed 01 September 2016, Resigned 30 June 2019
|
Resigned
|
|
|
Gavin Jordan - Director (British, 52 years old, born July 1974)
Appointed 31 March 2025
|
Active
|
|
|
Steve Krouskos - Director (American, 64 years old, born October 1962)
Appointed 15 September 2020, Resigned 29 June 2024
|
Resigned
|
|
|
Herve Labaude - Director (French, 69 years old, born May 1957)
Appointed 11 July 2011, Resigned 30 June 2019
|
Resigned
|
|
|
Paul Maddox - Director (British, 66 years old, born May 1960)
Appointed 04 October 2022, Resigned 30 June 2023
|
Resigned
|
|
|
Alisdair Mann - Director (British, 62 years old, born September 1964)
Appointed 30 September 2019, Resigned 31 March 2025
|
Resigned
|
|
|
Louis Pagnutti - Director (Canadian, 68 years old, born August 1958)
Appointed 01 September 2016, Resigned 15 September 2020
|
Resigned
|
|
|
Julie Teigland - Director (American, 57 years old, born June 1969)
Appointed 30 September 2019, Resigned 01 August 2025
|
Resigned
|
|
|
Bridget Walsh - Director (British, 55 years old, born October 1971)
Appointed 01 August 2025
|
Active
|